All Information about:

Name	Caithness Investors LTD
Address	Braemara Scarfskerry Thurso KW14 8XW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC383490 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Body, Karen Jane Status: Active Notified: 14/08/2017 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Body, Peter John Status: Active Notified: 01/08/2016 Date of Birth: 04/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Body, Karen Jane Thurso, Caithness Status: Active Notified: 27/08/2015 Date of Birth: 07/1962 Occupation: Accounts Assistant Role: Director Country of Residence: Scotland Nationality: British

Body, Peter John Thurso, Caithness, Scotland Status: Active Notified: 11/08/2010 Date of Birth: 04/1946 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British